
U.S. Attorney WDNC
@usao_wdnc
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ID: 716809482
http://www.justice.gov/usao/ncw/ 25-07-2012 21:35:10
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Hickory woman sentenced to prison for embezzling over $900K from employer. w/ IRS Criminal Investigation USPIS - Charlotte justice.gov/usao-wdnc/pr/h…


Members of drug conspiracy distributing fentanyl & methamphetamine are sentenced to prison. w/ ATF Charlotte Hickory Police Department Catawba County Sheriff's Office justice.gov/usao-wdnc/pr/m…


Charlotte Woman w/ prior convictions for identity theft & drug distribution is sentenced to prison for bank #fraud, aggravated identity theft & unlawful possession of a firearm. w/ U.S. Secret Service CMPD News ATF Charlotte USPIS - Charlotte justice.gov/usao-wdnc/pr/c…



Armed career criminal on federal supervision for a prior criminal conviction is sentenced to more than 15 years for robbery & possession of a firearm by a felon. w/ FBI Charlotte ATF Charlotte CMPD News justice.gov/usao-wdnc/pr/a…


Final three members charged in prolific Chinese money laundering organization plead guilty to laundering tens of millions in drug proceeds. w/ DEAAtlanta IRS Criminal Investigation justice.gov/usao-wdnc/pr/f…



Leader multimillion-dollar bank #freaud #scheme is sentenced to 15 years in prison. w/ FBI Charlotte IRS Criminal Investigation justice.gov/usao-wdnc/pr/l…

Mexican national is sentenced to 10 years in prison for armed carjacking. w/ FBI Charlotte justice.gov/usao-wdnc/pr/m…

Gastonia pharmacist who sold more than 1,500 pills without a prescription is sentenced to prison for illegally distributing Oxycodone. w/ DEAAtlanta justice.gov/usao-wdnc/pr/g…



Charlotte man sentenced for possession of a machinegun. w/ ATF Charlotte CMPD News North Carolina State Highway Patrol Huntersville Police justice.gov/usao-wdnc/pr/c…

